Statements: Miramonte Investments Limited

Canonical ID: NK-2LoQyKGruYtomQVSdCNLdL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	00ae8f0b24ba9ba1d8edb3412f50a5a69020798c	us_trade_csl	`ofac-41504`	2024-05-07
`Organization:name`	MIRAMONTE INVESTMENTS LIMITED	us_trade_csl	`ofac-41504`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-41504`	2025-07-17